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The Mandrake Root Ltd

06480841

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Stone House Cottage, 125a High Street, Henley-In-Arden, B95 5AU
Incorporated 23/01/2008

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

59111
Motion picture production activities

Officers

European Drama Network Ltd

secretary · Since 23/01/2008

BRITISH

Also on 3 other boards

European Drama Network Ltd

director · Since 23/01/2008

BRITISH

Also on 3 other boards

Mr Simon Martin Woods

director · Since 23/01/2008

FILM PRODUCER

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

European Drama Network Ltd

corporate secretary · Since 23/01/2008

Reg: 05945381

Also on 3 other boards

Simon Martin Woods

director · Since 23/01/2008

British · United Kingdom · Age 71

European Drama Network Ltd

corporate director · Since 23/01/2008

Reg: 05945381

Also on 3 other boards

Persons with Significant Control

Mr Simon Martin Woods

75–100% shares

British · England · Age 71

Stone House Cottage, 125a High Street, Henley-In-Arden, B95 5AU

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

SCREEN WEST MIDLANDS

Created 12/03/2008Registered 14/03/2008

Change History

officer appointedEUROPEAN DRAMA NETWORK LTD
2026-08-27
officer appointedWOODS, Simon Martin
2026-08-27
officer appointedEUROPEAN DRAMA NETWORK LTD
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Stone House Cottage
2026-08-27

STONE HOUSE COTTAGE

post townHenley-In-Arden
2026-08-27

HENLEY-IN-ARDEN

CompanyRankvs 10344+ SIC 59111 peers
30

Financial strength22th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio NaN× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£0

Current Liabilities

£0

Fixed Assets

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Signed by 1.2.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
2025NaN
2024NaN
2023NaN

Derived from filed accounts. Not audited figures.

Filing History43 filings

Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20175 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20161 page · PDF
Accounts filed

accounts with accounts type dormant

01/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20125 pages · PDF
Address changed

change registered office address company with date old address

17/02/20121 page · PDF
Accounts filed

accounts with accounts type dormant

22/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20104 pages · PDF
CH02

change corporate director company with change date

15/02/20101 page · PDF
Director details changed

change person director company with change date

15/02/20102 pages · PDF
AD02

change sail address company

15/02/20101 page · PDF
CH04

change corporate secretary company with change date

15/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20093 pages · PDF
363a

legacy

03/02/20093 pages · PDF
395

legacy

14/03/20089 pages · PDF
Incorporated

incorporation company

23/01/200813 pages · PDF